On April 22, 2021, each of Michael Close, Clinton Gee and Damian Dalla-Longa submitted to the Board of Directors of Better Choice Company Inc., a notice of resignation from his respective position as a director of the Board, with such resignation to be effective immediately. The Board accepted the resignations of Messrs. Close, Gee, and Dalla-Longa on April 22, 2021. The resignations of Messrs. Close, Gee, and Dalla-Longa did not result from any disagreement with the Board. Following their resignations as directors, Messrs. Close and Gee shall serve as advisors to the Board, and Mr. Dalla-Longa shall be a Board observer. On April 22, 2021, the Board appointed Gil Fronzaglia as a director of the Company, effective immediately, to serve in such capacity until a successor has been elected and qualified, or until his resignation or removal. Mr. Fronzaglia will also be appointed a member of each of the Company's audit committee, compensation committee and nominating and governance committee effective as of April 22, 2021. Mr. Fronzaglia currently serves on the board of Quinn Snacks Inc. (where he also served as interim COO from December 2018 through July 2019). He has also served on the boards of Grillo's Pickles Inc. (October 2016 January 2021).